DOSSIERS / FINANCIERE SAPELLI
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FINANCIERE SAPELLI

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813627924 · 813627924 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE SAPELLI
fr_insee
813627924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-18
fr_insee
2018-04-12
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9EME
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEDIF LYONdissolvedASTUCE INTERIMdissolvedCB INTERIMactiveCROZET INTERIMdissolvedCR TROYES INTERIMdissolvedEMPLOI'LIBdissolvedFINANCIERE 18dissolvedFINANCIERE 33dissolvedFINANCIERE 33 TTdissolvedFINANCIERE ACCEDIFdissolvedFINANCIERE ANGEdissolvedFINANCIERE ATARI INTERIMdissolvedFINANCIERE AXOUdissolvedFINANCIERE BAT MANdissolvedFINANCIERE C2dissolvedFINANCIERE CONNORSdissolvedFINANCIERE CREEDdissolvedFINANCIERE EFFIdissolvedFINANCIERE EVOLUTIONdissolvedFINANCIERE EXPERTISdissolved

+54 more

People with significant control

5 people
NameRoleFromSource
JPI HOLDINGDirigeant—France registry
MATHIEU MISIPSA BELARBIDirigeant—France registry
JEAN-PASCAL TOURNIERPrésident—France registry
MELANIE MARIE MICHELE BOULLAULTPrésident—France registry
PHILIPPE ANTONIN TOURNIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE SKG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off